How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened Example: February 5, 2018 2. Are You The Buyer or Seller Example: I'm the seller 3. Total Transaction Value Example: $750 USD 4. Other Parties Username Roblox (caseynew), Discord (#4906), iMessage 5. Method Used To Pay or Receive Payment PayPal 6. Other Parties Email Addresses Phone #: 785-218-8167 7. Other Parties Payment Email Address "Moderator middleman" Twitter: Shui Shan @Serainee 8. Other Parties Messenger Username (above) 9. Provide All Chat Logs and Additional Information Below imessage: Scammer: Hey u still selling the roblox limited? Me: yessir. Whats up Scammer: I'm very interested but can I buy for 725? PayPal right? Me: yea PayPal. Didn’t expect such quick response haha. Kinda hard to part ways ya know? and 750 is minimum its kinda low already Scammer Haha Okay I'll buy for 750 Me: Aight so how do these things go. Who goes first n love you Scammer: Discord after we comeplete this deal, can u vouch for me, I would greatly appreciate it That discord link is my vouch thread btw File Transfer: IMG_1450.PNG Me: Yea thats me Scammer: Okay cool Me: Whats your roblox Scammer: Johnson0202isfresh is main, I put all my limiteds and robux I get on that account Me: Well to prove you’re legit will you pay like at least half first and the other half when I give it? Scammer: But I have no limiteds in stock rn, just robux (72k) I'd rather not, I have no rep/vouches and ur playerup page is to new Middle man? Me: Yea how does that work I also have 80k to sell Scammer: So basically there are a list of middle man on playerup with there discord names listed and u add the seller and buyer as wells as the middle man all in a group chat. And then we go from there Me: Alright lemme think about it I got class till 2:15. I’m a student at uga Scammer: Usually it goes, the seller gives the middle man the item, then once the middle man confirms they have recieved the item, the buyer would send the money to the seller then the middle man gives the account to the buyer Okay that's fine I'll take a look at a few middle man and I'll let u know who we can use Me: Word. Hope we do good business Interested in any bux while we at it? Scammer: Alright what time is it down there? So I know when to contact u back Very interested yes How much do u charge? For robux Me: $4-1000 Scammer: Okay So 320? Me: Yup Scammer: Okay cool, so 1,070 all together right? And can u make the playerup post u posted as "sold" cuz I'm for sure buying Me: Ok no prob, just nervous about getting scammed cuz I’m in super unfamiliar territory. Idk about the middleman like how can I trust him? I’ll do the robux deal first. I’ll give you 40k and you give me 160, And if it goes well we will do the rest Scammer: Well it's a middle man so ur not gonna get scammed I'll show u who I found File Transfer: IMG_1451.PNGSorry I'm in class XD File Transfer: IMG_1451.PNGSorry I'm in class XD Just look her up on playerup, she's extremely known in the Roblox community, you can also check her recent feedback, she has perfect feedback. She said she is willing to middle man for us Me: Sure thing I’ll go through with it. Money first? I mean robin Robux Scammer: Well it's threw a middle man So I don't know how that's going to work I can't scam u cuz we are using a mm lol Me: Yea I prefer to do it that way. When can the mm do this Scammer: She said 3:30 central time. What time is it where you are? Home: 4:30 Scammer: Okay so 6:30 where u are is when she can do it Cuz I'm central time and it's 1:30 rn That cool? Me: Oh no I meant 3:30 is 4:30. I’m from Georgia Works for me Scammer: Okay cool And can u take ur post down, cuz I'm i going to buy Home: Word I’ll take them both down just a sec Scammer=: Okay thx Me: Wheres the delete option. Some weirdo called me tryna trade lol Scammer: Umm Just put as sol "Sounds" Solds* Me: Yea I edited it so it says closed and sold Scammer: U know where that's at? Okay "Some werido" LOL Wierdo* What did he say? Me: Like kept calling me silly goose and was all “no no no just listen to my offer!” I was like bih if you aint buying I’m blocking you lol Scammer: LOL Me: U almost ready? Scammer: File Transfer: IMG_1453.PNGFile Transfer: IMG_1454.PNG File Transfer: IMG_1453.PNGFile Transfer: IMG_1454.PNG Not a scammer if that's what he said , he didn't wanna use a mm that I offerd and then I just blocked him Didn't want my time wasted Me: Yea I think he was tryna do what I was originally gonna do with the half and half Scammer: Exactly but I offered him a middle man He said "no" Wich is a sign That he is a scammer Me: Yo deudas ill give you 40k no middle man first. All I wanna see is if my paypal will work deadass* Then we’ll do the middle man Scammer: Na I dont rlly want robux though Just items Item* that's what I contacted u for And if it doesn't work the middle man will just keep ur items till it does, so it's not like ur gong to get scammed or anything like that Me: I guess I mean this could all be bullshit for what I know. The middle man could scam my item. I’m literally taking a strangers word for it on a random love you websitet Its chill tho. So you don’t want any roux any more? Scammer: Well she is a mod on playerup XD not rlly na Me: Yea idk what that is so Im assuming thats trustworthy Scammer: Correct it is She has feedback u can look at too Want me to link it to j U* Me: Nah lets just do it Scammer: Its playerup feedback Me: Is she ready Scammer: Okay let me contact her Me: Can’t convince you to buy the robux? Scammer: Hmmm We I wanna do it all with the middle man Not the half and half stuff Me: Im literally offering to go first tho Once I see you’re cool ill go first the second time Scammer: Ehh, let's just do item for ke Now£ Me: alright sounds good Scammer: Okay, I'm messaging her now Me: https://www.playerup.com/threads/1083170-player-up-com-is-a-scam-site-if-you-are-a-seller explain that then Forget it Buy Now - PlayerUp Middleman Service Thats where you go to buy it, middle man will secure your money Scammer: Sorry my phone died Let me check it out It doesn't work-_- it says it in the description Are u not familiar with playerup? LOL when u make that link it literally says it doesn't work Me: Nah I’ve never used it Thats why I’m all sketched out Scammer: She's coming straight from playerup anyways so there's literally no way it's not her Look at her feedback bro XD She's a "silver seller" Verified member 100% feedback, she literally has it all She said she's ready to Me: I believe ya What do I need to do Scammer: U have discord right? Me: Yea u been talking to me lol Scammer: Ya XD, but basically I'm going to add her u and me into a group chat Me: ok Scammer: Then she's going to tell us how it's going down Me: gotcha Scammer: Hey U gotta accept my request Cuz it's not letting me add u if I'm not ur friend Yo I added u, u ready?
is caseynew the scammer? i wouldnt trust him cause one time i bought him a game and he said he would pay me back, but he never did. also his roblox account got # yesterday lol
[trigger]Guide - How To Report A Dispute Automated Response If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced. .[/trigger] [trigger=by]For: Hulk Re: #4[/trigger]
Please make sure to read how PlayerUp Middleman Services works before conducting any form of business: When should I release my account information to the buyer? Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons. Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. Anyone claiming they are from PlayerUp on discord or anywhere offsite is trying to scam you.
My dumbass fell for this. Here is the discord chat where it went down caseynew - Roblox ROBLOX caseynew's Profile caseynew is one of millions playing, creating and exploring the endless possibilities of Roblox. Join caseynew on Roblox and explore together! Send to that account Atrixeagle1-Last Monday at 5:28 PM alright can i request any of ur items SlightSells-Last Monday at 5:28 PM Ya it's fine Only a few Atrixeagle1-Last Monday at 5:28 PM sent SlightSells-Last Monday at 5:29 PM Okay let me check Okay are the robux included in this deal? Atrixeagle1-Last Monday at 5:30 PM we were gonna do 2 trades i thtink SlightSells-Last Monday at 5:30 PM James talked about some robux? Ohc Oh Atrixeagle1-Last Monday at 5:30 PM i wanted to see the first one go through SlightSells-Last Monday at 5:30 PM Ok Atrixeagle1-Last Monday at 5:30 PM alright show me the money lol SlightSells left the group.Last Monday at 5:31 PM Slightly left the group.Last Monday at 5:31 PM
How can you protect yourself from these type of scams in the future? I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide). Is there anything we can do to assist you still with this dispute? Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further. What can you do next to resolve this issue? Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal. Can PlayerUp provide compensation for this dispute? Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service How can I protect myself in the future? We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite. . .
[trigger]Guide - How To Report A Dispute Automated Response If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced. .[/trigger] [trigger=by]For: Hulk Re: #10[/trigger]
